Epstein File EFTA01486392: CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486392: CI (DS10)

Financial RecordDate unavailableEFTA014863921 keyword hits

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Financial record containing transaction details including a charge of $125.53 dated November 27, 2007, referencing T-Mobile and a one-hundred dollar amount. The document includes a PO number (7405/06), a Grand OH address (46274-2596), and a memo number (9870428293). The record appears to be a bank or payment statement.

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🔑 Evidence Keywords

CI

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PersonKeyword

Excerpt 1

#0000001912 $125.53 1916 downer Enviror 11/27/2007 ONCEP or T-Mubile $ One Hundred DOLLARS 0000 104.04 PO 7405/06 Grand OH 46274-2596 MEMO 9870428293 **CI**